Bilateral Activities Bilateral Activities
CLEP: Project on Controlling Corruption through Law Enforcement and Prevention CLEP: Project on Controlling Corruption through Law Enforcement and Prevention
9 November 2017 Chisinau, Republic of Moldova

CLEP promotes interagency coordination of anti-corruption bodies

29 September 2017 Chisinau, Moldova

CLEP held the first project steering committee

29 September 2017 Chisinau, Moldova

CLEP project officially launched

12 September 2017 Chisinau, Moldova

Start-up workshop of the CLEP Project

Horizontal Facility Horizontal Facility
01 December 2017 Skopje, “the Former Yugoslav Republic of Macedonia”

Advise towards establishing a Registry of Beneficial Ownership

22-23 November 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Assessment of AML/CFT Supervisory Methodologies

30 October - 1 November 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Training for Analysts ) in the areas of tactical and strategic analysis

25 October 2017 Skopje, “the former Yugoslav Republic of Macedonia”

Roundtable discussion on AML/CFT legislation